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General Meetings of Shareholders6803TEAC CORPORATIONElectrical Equipment and Precision Instruments

77th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Paper Document)

As matters omitted from the paper document accompanying the notice of convocation for the Annual General Meeting of Shareholders, electronic versions were provided of part of the business report, notes to the consolidated and non-consolidated financial statements, and the audit report, among other items.

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Resolutions for the General Meeting of Shareholders

Annual (77th)
2025年
6月26日
Date and time(開始時刻はNot disclosed)27 days from this disclosure to the meeting
Matters for resolution1 item
  1. 剰余金の処分(配当金の総額29百万円、1株当たり配当額1.00円等)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (77th)
Date and time2025年6月26日(開始時刻はNot disclosed)
Matters for resolution剰余金の処分(配当金の総額29百万円、1株当たり配当額1.00円等)
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To omit their inclusion in the documents delivered in response to requests for delivery of documents, pursuant to applicable laws and regulations and the Company's Articles of Incorporation.

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77th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Paper Document) | TEAC CORPORATION (6803) timely disclosure | Komori